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MARLBOROUGH HILL LIMITED

Company number 05869225

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
16 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 1,000
08 May 2013 AA Total exemption full accounts made up to 31 July 2012
10 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
02 May 2012 AA Total exemption full accounts made up to 31 July 2011
12 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
06 Jul 2011 AA Total exemption full accounts made up to 31 July 2010
05 Aug 2010 AA Total exemption full accounts made up to 31 July 2009
20 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Dan Mutadich on 6 July 2010
07 Jul 2009 363a Return made up to 06/07/09; full list of members
07 Jul 2009 288c Director's Change of Particulars / dan mutadich / 05/01/2009 / HouseName/Number was: , now: 19; Street was: 46 thorpebank road, now: mount view; Area was: , now: mount avenue; Post Code was: W12 0PQ, now: W5 1PR
07 Jul 2009 288c Secretary's Change of Particulars / gordana mutadich / 05/01/2009 / HouseName/Number was: , now: 19; Street was: 46 thorpebank road, now: mount view; Area was: , now: mount avenue; Post Code was: W12 0PQ, now: W5 1PR
02 Jul 2009 AA Total exemption full accounts made up to 31 July 2008
14 Jan 2009 363a Return made up to 06/07/08; full list of members
14 Jan 2009 287 Registered office changed on 14/01/2009 from 46 thorpebank road london W12 0PQ
02 Dec 2007 AA Total exemption full accounts made up to 31 July 2007
17 Jul 2007 363a Return made up to 06/07/07; full list of members
17 Jul 2007 88(2)R Ad 16/07/07--------- £ si 499@1=499 £ ic 1/500
19 Jul 2006 288a New director appointed
19 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Director resigned
11 Jul 2006 287 Registered office changed on 11/07/06 from: the studio, st nicholas close elstree herts. WD6 3EW